Action Group Northern Limited

Company Registration Number: 05262522

Company registered in England and Wales

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Action Group Northern Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8EG

There are 214 companies currently registered at this postcode, including this one.

All companies at NE12 8EG

Registration Data

Company Number

05262522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

18 October 2014

Returns Next Due

15 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £125,168£84,539£129,601£90,365£41,723
of which Cash £5,168£7,195£31,210£20,499£10,153
Total Assets £125,168£84,539£129,601£90,365£41,723
Current Liabilities £242,804£225,857£184,606£113,236£40,446
Net Current Assets £-117,636£-141,318£-55,005£-22,871£1,277
Total Net Worth £-101,550£-122,534£-32,243£3,797£32,664

Previous Names

  • ACTION ENVIRO MAINTENANCE LIMITED, active until 7 November 2009

Company Officers

  • IRVING, Gillian

    Secretary

    Appointed on 18 October 2004

     

    36 Oakley Drive
    Cramlington
    Northumberland
    NE23 2YF

  • ENGLISH, Stuart

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    36 Oakley Drive Eastfield Green
    Cramlington
    Northumberland
    NE23 9YF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YN9B68. Transaction: MzE0MDEyNzUzMmFkaXF6a2N4.

  2. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YN83QR. Transaction: MzE0MDEyNzUxM2FkaXF6a2N4.

  3. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YN9B6G. Transaction: MzE0MDEyNzUxMmFkaXF6a2N4.

  4. 5 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q4CNENRV. Transaction: MzEyODQ3MDE4MWFkaXF6a2N4.

  5. 5 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNNAES. Transaction: MzEyODQ2OTkwN2FkaXF6a2N4.

  6. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRDTkVOU0phZGlxemtjeA.

  7. 24 July 2015 Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4C9DD21. Transaction: MzEyNzYzNDkxMmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DQXU. Transaction: MzExMDA1NjE0OWFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X340VR3E. Transaction: MzA5NjUzMzI2MGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K6AC4O. Transaction: MzA4Nzk3NjMzOWFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6XNC. Transaction: MzA4NzU3MTA3NmFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVBKY. Transaction: MzA2NjA2NDAxMmFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FYOHF4. Transaction: MzA2MjkzOTQyOGFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X6133YRZ. Transaction: MzA0NjIzMjQzMWFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3GGIVJS. Transaction: MzAzOTg2OTE2OGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XXXVYP1A. Transaction: MzAyNjkwOTUyM2FkaXF6a2N4.

  17. 10 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY40PI2L. Transaction: MzAxMTEzMDgxM2FkaXF6a2N4.

  18. 18 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A77LJF29. Transaction: MzAwMzQxOTg0OWFkaXF6a2N4.

  19. 7 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEZABEN9. Transaction: MzAwMjM4MDEzMGFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XSPQKEHJ. Transaction: MzAwMTcxNTYyNmFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Stuart English on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XSPQJEHI. Transaction: MzAwMTcxNDYxM2FkaXF6a2N4.

  22. 15 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDg0Mzc4N2FkaXF6a2N4.

  23. 5 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AR2IU7TF. Transaction: MjAyNzQzNTAxNmFkaXF6a2N4.

  24. 19 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS0V5SU. Transaction: MjAyMDg1NDMxMmFkaXF6a2N4.

  25. 18 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0MTM0NmFkaXF6a2N4.

  26. 3 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyNzA3MWFkaXF6a2N4.

  27. 23 October 2007 Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEzNjI4N2FkaXF6a2N4.

  28. 11 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4OTQ3MmFkaXF6a2N4.

  29. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0NDI3NWFkaXF6a2N4.

  30. 27 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMzA3MGFkaXF6a2N4.

  31. 17 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwODcyNGFkaXF6a2N4.

  32. 2 November 2004 Ad 18/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAxNzA4OWFkaXF6a2N4.

  33. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0MzE0OWFkaXF6a2N4.

  34. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1NTA4OGFkaXF6a2N4.

  35. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNzg0OGFkaXF6a2N4.

  36. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzODE3N2FkaXF6a2N4.

  37. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ5MDc1M2FkaXF6a2N4.

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